ROUSE & CO INTERNATIONAL (UK) LIMITED
Company number 02793935
- Company Overview for ROUSE & CO INTERNATIONAL (UK) LIMITED (02793935)
- Filing history for ROUSE & CO INTERNATIONAL (UK) LIMITED (02793935)
- People for ROUSE & CO INTERNATIONAL (UK) LIMITED (02793935)
- Charges for ROUSE & CO INTERNATIONAL (UK) LIMITED (02793935)
- More for ROUSE & CO INTERNATIONAL (UK) LIMITED (02793935)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Aug 2024 | AP01 | Appointment of Mr Luke Richard Minford as a director on 31 July 2024 | |
| 07 Aug 2024 | TM01 | Termination of appointment of Rupert Alan Ross-Macdonald as a director on 31 July 2024 | |
| 07 May 2024 | MR01 | Registration of charge 027939350003, created on 2 May 2024 | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 25 February 2024 with no updates | |
| 23 Feb 2024 | PSC05 | Change of details for Rouse & Co International Ltd as a person with significant control on 8 January 2024 | |
| 12 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 30 April 2023 | |
| 12 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | |
| 12 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | |
| 12 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/23 | |
| 12 Jan 2024 | CH01 | Director's details changed for Jeremy Denis Newman on 12 January 2024 | |
| 08 Jan 2024 | AD01 | Registered office address changed from 4th Floor, City Tower 40 Basinghall Street London EC2V 5DE England to 6th Floor 1-6 Lombard Street London EC3V 9AA on 8 January 2024 | |
| 08 May 2023 | AP01 | Appointment of Edward Antony Hardcastle as a director on 18 April 2023 | |
| 08 May 2023 | TM01 | Termination of appointment of Stuart David Adams as a director on 18 April 2023 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 25 February 2023 with no updates | |
| 03 Feb 2023 | AA | Full accounts made up to 30 April 2022 | |
| 09 Aug 2022 | RESOLUTIONS |
Resolutions
|
|
| 09 Aug 2022 | MA | Memorandum and Articles of Association | |
| 29 Jul 2022 | MR01 | Registration of charge 027939350002, created on 27 July 2022 | |
| 30 Jun 2022 | MR04 | Satisfaction of charge 1 in full | |
| 03 May 2022 | AA | Full accounts made up to 30 April 2021 | |
| 04 Mar 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates | |
| 21 Apr 2021 | AA | Full accounts made up to 30 April 2020 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 25 February 2021 with updates | |
| 28 Feb 2020 | CS01 | Confirmation statement made on 25 February 2020 with no updates | |
| 04 Feb 2020 | AA | Full accounts made up to 30 April 2019 |